From: itembai maxwell <[email protected]>Subject: Invitation: Attn, beneficiary ,Recovery Of Your Fu…Date: Thursday 1st January 1970 01:00:00 UTCScammer: itembai maxwell <[email protected]> ATM card, ATM Visa card, Bank of Africa, Benin, DHL, direct phone number, full contact details, London, secret
From: NATWEST BANK <[email protected]>Subject: Attn: Beneficiary,Date: Wednesday 31st January 2018 11:25:32 UTCScammer: [email protected] ATM card, bank account, Bank of America, Email Address, inform you, inheritance, inheritance fund, London, NatWest, Swift code, United Nations
From: George Paschas <[email protected]>Subject: YOUR RESPOND IS NEEDED NOWDate: Wednesday 31st January 2018 10:48:18 UTCScammer: [email protected] ATM card, dear friend, next of kin, United States, USD
From: maxwell itemba <[email protected]>Subject: Invitation: Attn:Dear Customer,Your Atm Visa Card …Date: Thursday 1st January 1970 01:00:00 UTCScammer: maxwell itemba <[email protected]> ATM card, ATM Visa card, London, USD
From: "Kelley Nickolas" <[email protected]>Subject: your ATM CARDDate: Tuesday 30th January 2018 09:19:12 UTCScammer: [email protected] assist me, ATM card, let me know, secret
From: Dr Adebayo Adelabu <[email protected]>Subject: Dear Friend,Date: Tuesday 30th January 2018 02:05:13 UTCScammer: [email protected] ATM card, ATM cash card, Bank of Nigeria, dear friend, inform you, inheritance, nearest airport, Nigeria, secret, West Africa
From: “Chris Swecker”<[email protected]>Subject: re:Date: Monday 29th January 2018 17:08:48 UTCScammer: <[email protected]> ATM card, bank account, bank transfer, FBI, Moneygram, secret, Thank you, your funds
From: "Mrs. Victoria Coolbaugh" <[email protected]>Subject: Federal Bureau of InvestigationDate: Sunday 28th January 2018 15:49:10 UTCScammer: <[email protected]> ATM card, bank account, Facebook, FBI, Federal government, FedEx, foreign debts, inheritance, lottery, Nigeria, secret, United Nations, your funds
From: "Barrister.Philip Micheal" <"WWW."@iris.ocn.ne.jp>Subject: Attention Dear,Date: Sunday 28th January 2018 07:38:08 UTCScammer: "Barrister.Philip Micheal" <[email protected]> ATM card, Barrister, Benin, compensation payment, DHL, direct phone number, Email Address, jpg, Million USD, United Nations, US Dollars, USD
From: ICPC NIGERIA Anti-Fraud Unit <[email protected]>Subject: LETTER OF COMPENSATION / SETTLEMENT.Date: Sunday 28th January 2018 01:41:52 UTCScammer: [email protected] ATM card, bank account, inform you, inheritance, inheritance fund, lotto, mode of payment, Nigeria, the sum of, United States, USD
From: "Dr. Mansur Muhtar" <[email protected]>Subject: YOUR PAYMENT VIA ATM CARD 2018Date: Saturday 27th January 2018 17:29:40 UTCScammer: "Dr. Mansur Muhtar" <[email protected]> ATM card, Australia, Canada, FedEx, inform you, kindly contact, Nigeria, South America, United States
From: Mr. Bukola Saraki <[email protected]>Subject: Attention BeneficiaryDate: Saturday 27th January 2018 15:38:37 UTCScammer: Mr. Bukola Saraki <[email protected]> ATM card, inform you, inheritance, Nigeria
From: Mr James Wilson <[email protected]>Subject: YOUR ATM CARD ,Contact Mr.David LoodDate: Friday 26th January 2018 09:41:50 UTCScammer: Mr James Wilson <[email protected]> ATM card, Benin, DHL, USD
From: "Christopher A. Wary FBI" <[email protected]>Subject: ATTN: ATM CARD PAYMENT BENEFICIARYDate: Thursday 25th January 2018 13:13:15 UTCScammer: "Christopher A. Wary FBI" <[email protected]> ATM card, Benin, cyber crime, Email Address, FBI, Federal government, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, United States, US Dollars, USD, your funds, Your package
From: C B N DEPUTY GOVERNORS OFFICE <[email protected]>Subject: YOUR URGENT REPLY NEEDEDDate: Wednesday 24th January 2018 16:49:52 UTCScammer: [email protected] ATM card, Bank of Nigeria, bank transfer, Federal government, inheritance, inheritance fund, International Monetary Fund, Nigeria, secret, United States, urgent reply
From: US CUSTOMS AND BORDER PROTECTION <[email protected]>Subject: GOOD NEWS FROM US CUSTOM AND BORDER PROTECTIONDate: Wednesday 24th January 2018 15:38:58 UTCScammer: US CUSTOMS AND BORDER PROTECTION <[email protected]> ATM card, ATM Mastercard, Benin, compensation payment, Federal government, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, Moneygram, mutual benefit, secret, the sum of, United Nations, United States, USD, very important, West Africa
From: UNIFM <[email protected]>Subject: FIND ATTACHED FILE OF UNITED NATIONS COMPENSATION …Date: Monday 22nd January 2018 13:42:43 UTCScammer: “[email protected]” <[email protected]> ATM card, jpg, United Nations
From: "Mr.Godwin Emefiele" <[email protected]>Subject: RE:YOUR ATM MASTER CARD IS READY TO SHIP TO YOUDate: Monday 22nd January 2018 10:25:07 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, mobile telephone, Nigeria
From: "Mr,John Raymond" <[email protected]>Subject: Immediate CommunicationDate: Sunday 21st January 2018 12:35:44 UTCScammer: [email protected] ATM card, DHL, Your package
From: Compensation Payment <[email protected]>Subject: Happy New Year!!Date: Sunday 21st January 2018 08:27:43 UTCScammer: [email protected] ATM card, compensation payment, Email Address, Google, inform you, inheritance, Nigeria, your inheritance
From: Thomas Green<[email protected]>Subject: <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Dollars.</p>Date: Saturday 20th January 2018 10:16:34 UTCScammer: [email protected] ATM card, credit cards, DHL, Federal government, FedEx, IMF, inheritance, inheritance fund, nearest airport
From: office fill <[email protected]>Subject: Invitation: ATTENTION DEAR @ Friday, 19 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: office fill <[email protected]> ATM card, DHL, Email Address, London, United States, USD
From: "Mr. Steve Cox"< info@ hannamsm.com>Subject: UNITED STATES DEPARTMENT OF JUSTICEDate: Friday 19th January 2018 12:49:50 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, cyber crime, Email Address, FBI, Federal government, FedEx, HSBC, inheritance, lottery, Moneygram, Nigeria, overdue payment, United States, USD, Western Union, your funds
From: FEDERAL BUREAU OF INVESTIGATION <[email protected]>Subject: Greeting From Federal Bureau of InvestigationDate: Friday 19th January 2018 12:05:30 UTCScammer: FEDERAL BUREAU OF INVESTIGATION <[email protected]> ATM card, ATM Visa card, bank account, Benin, China, Christopher Wray, contact us, FBI, let me know, Moneygram, New York, secret, the sum of, United States, US Dollars, USD
From: "Diplomatic,Harry Wood" <"www."@road.ocn.ne.jp>Subject: call or text me now (937) 462-1504Date: Thursday 18th January 2018 20:14:59 UTCScammer: "Diplomatic,Harry Wood" <[email protected]> ATM card, direct phone number, jpg